Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manisha Amol
Manisha Amol
Director/Designated Partner
almost 3 years ago
Rakesh Amol
Rakesh Amol
Director/Designated Partner
almost 3 years ago
Sharad Mathur
Sharad Mathur
Authorised Representative
almost 5 years ago

Past Directors

Archna Shanker Mathur
Archna Shanker Mathur
Director
almost 13 years ago

Documents

Form DIR-12-03012021_signed
Optional Attachment-(2)-30122020
Interest in other entities;-30122020
Declaration by first director-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-18092020_signed
Notice of resignation;-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DPT-3-24072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200708
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Altered memorandum of association-03072020
Optional Attachment-(3)-03072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019